- Company Overview for GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD (08566284)
- Filing history for GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD (08566284)
- People for GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD (08566284)
- More for GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD (08566284)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Feb 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2016 | DS01 | Application to strike the company off the register | |
07 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
10 Dec 2015 | AD01 | Registered office address changed from Suite 28 Drew House Wharf Street London SE8 3GG England to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015 | |
25 Nov 2015 | AD01 | Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES to Suite 28 Drew House Wharf Street London SE8 3GG on 25 November 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
29 Dec 2014 | AP01 | Appointment of Mr Matthew James Douglas Hulme as a director on 1 December 2014 | |
11 Dec 2014 | TM01 | Termination of appointment of Woodford Directors Ltd as a director on 29 October 2014 | |
11 Dec 2014 | TM01 | Termination of appointment of Andreea Ecaterina Mocanu as a director on 29 October 2014 | |
11 Dec 2014 | TM02 | Termination of appointment of Woodford Services Ltd as a secretary on 29 October 2014 | |
11 Dec 2014 | AD01 | Registered office address changed from 3 the Shrubberies 1St Floor, Office 4 George Lane London E18 1BG to 22a King Street Saffron Walden Essex CB10 1ES on 11 December 2014 | |
30 Jun 2014 | AP01 | Appointment of Mrs Andreea Ecaterina Mocanu as a director | |
30 Jun 2014 | CC04 | Statement of company's objects | |
30 Jun 2014 | RESOLUTIONS |
Resolutions
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27 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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26 Jun 2014 | TM01 | Termination of appointment of Douglas Hulme as a director | |
20 Jun 2014 | AP01 | Appointment of Mr Carlo Giusto Daniele Boatti as a director | |
30 Sep 2013 | AD01 | Registered office address changed from 3 the Shrubberies 1St Floor, Office 4 George Lane London United Kingdom on 30 September 2013 | |
30 Sep 2013 | AD01 | Registered office address changed from 13 Clifford Road London E17 4JE England on 30 September 2013 |